Global Ports Holding PLC (GPH)
Result of AGM
05-Jun-2020 / 15:40 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Global Ports Holding PLC
Results of 2020 Annual General Meeting
The Company's AGM was held today at 11.00 BST.
Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions
12 to 15 (inclusive) were passed as special resolutions.
As at the close of business on 4 June 2020, the Company had 62,826,963 ordinary
shares of GBP0.01 each in issue (with no shares held in treasury).
The final votes received in respect of each resolution put to the meeting were
as set out below.
Votes for % Votes % Total % of the Votes
(including Votes against Votes numbe Company's withheld**
discretionary for against r issued
votes) of share
votes capital
cast* represented
by
votes cast*
Ordinary
Resolutions
1. To 48,335,521 100.00 1,135 0.00 48,33 76.94 337
receive 6,656
the
annual
report
and
account
s
2. To 47,908,058 99.12 427,623 0.88 48,33 76.93 1,132
approve 5,681
the
Directo
rs'
remuner
ation
report
3. To 47,931,626 99.17 402,450 0.83 48,33 76.93 2,917
re-elec 4,076
t
Mehmet
Kutman
as a
Directo
r
4. To 48,301,280 99.93 32,616 0.07 48,33 76.93 2,917
re-elec 4,076
t
Aysegül
Bensel
as a
Directo
r
5. To
re-elec
t the
Rt.
Hon.
Peter
Benjami
n
Mandels
on as a
Directo
r
48,318,582 99.96 17,399 0.04 48,33 76.94 1,012
5,981
6. To 48,321,519 99.97 12,557 0.03 48,33 76.93 2,917
re-elec 4,076
t
Jérôme
Bernard
Jean
Auguste
Bayle
as a
Directo
r
7. To 48,301,293 99.93 32,783 0.07 48,33 76.93 2,917
re-elec 4,076
t Ercan
Nuri
Ergül
as a
Directo
r
8. To 48,321,519 99.97 12,557 0.03 48,33 76.93 2,917
elect 4,076
Andrew
Chan
Stuart
as a
Directo
r
9. To 48,327,236 99.98 9,420 0.02 48,33 76.94 337
reappoi 6,656
nt KPMG
LLP of
15
Canada
Square,
Canary
Wharf,
London
E14
5GL,
United
Kingdom
as the
Company
's
auditor
s
10. To 48,334,699 100.00 1,957 0.00 48,33 76.94 337
authori 6,656
se the
Audit
and
Risk
Committ
ee of
the
Board
to fix
the
remuner
ation
of the
auditor
s
11. To give 48,326,285 99.99 3,867 0.01 48,33 76.93 6,841
authori 0,152
ty to
allot
securit
ies up
to a
specifi
ed
amount
Special
Resolut
ions
12. To 48,314,582 99.96 20,170 0.04 48,33 76.93 2.241
disappl 4,752
y
statuto
ry
pre-emp
tion
rights
for an
allotme
nt of
equity
securit
ies for
cash,
up to a
nominal
amount
not
exceedi
ng 5%
of the
Company
's
issued
ordinar
y share
capital
13. To 48,314,582 99.96 20,170 0.04 48,33 76.93 2.241
disappl 4,752
y
statuto
ry
pre-emp
tion
rights
for an
allotme
nt of
equity
securit
ies for
cash
used
only
for the
purpose
s of
financi
ng an
acquisi
tion or
capital
investm
ent, up
to a
nominal
amount
not
exceedi
ng 5%
of the
Company
's
issued
ordinar
y share
capital
14. To give 48,334,528 100.00 2,128 0.00 48,33 76.94 337
authori 6,656
ty to
make
market
purchas
es of
the
Company
's
shares
15. To 48,332,230 99.99 4,426 0.01 48,33 76.94 337
permit 6,656
General
Meeting
s on
not
less
than 14
clear
days'
notice
* Excluding withheld
** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in
the calculation of the proportion of the votes for and against each of the
resolutions.
In accordance with the Listing Rules, a copy of the resolutions passed, other
than ordinary business, will be submitted to the National Storage Mechanism and
will be available for inspection at www.morningstar.co.uk/uk/NSM [1].
Full details of the poll results will also be available on the Company's
website: www.globalportsholding.com [2]
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com
ISIN: GB00BD2ZT390
Category Code: AGM
TIDM: GPH
Sequence No.: 68414
EQS News ID: 1064639
End of Announcement EQS News Service
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=1064639&site_id=vwd&application_name=news
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=94cf8c9a5494f274d5e0207c3c74d864&application_id=1064639&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 05, 2020 10:40 ET (14:40 GMT)
